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Canonical ID: NK-9L8CEPktXiRddB8hrN8TeS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Isfahan, Unit 5, Floor 1, Sorna Building, No. 5, Sheikh Mofid Street, Pasha Alley 3, Masli Mosque Neighborhood, Central Sector, Isfahan County, Isfahan, 8164763854 | eng | us_ofac_sdn | ofac-55290 | |||
LegalEntity:address | ISFAHAN, UNIT 5, FLOOR 1, SORNA BUILDING, NO. 5, SHEIKH MOFID STREET, PASHA ALLEY 3, MASLI MOSQUE NEIGHBORHOOD, CENTRAL SECTOR, ISFAHAN COUNTY, ISFAHAN, 8164763854 | eng | us_sam_exclusions | usgsa-s4mrx1w8c | |||
LegalEntity:address | Unit 5, Floor 1, Sorna Building, No. 5, Sheikh Mofid Street, Pasha Alley 3, Masli Mosque Neighborhood, Central Sector, Isfahan County Isfahan Isfahan 8164763854 Iran | tw_shtc | tw-shtc-a92f51ac856d3b5f5d9077ea7af08f26eea89925 | ||||
Organization:addressEntity | addr-e01346f31c6079c07b1b8baa28acadb95dbe2efa | us_ofac_sdn | ofac-55290 | ||||
LegalEntity:alias | TEKTA FANAVARAN RASA COMPANY | tw_shtc | tw-shtc-a92f51ac856d3b5f5d9077ea7af08f26eea89925 | ||||
Organization:alias | Tekta Fanavaran Rasa Company | eng | us_ofac_sdn | ofac-55290 | |||
Organization:country | ir | us_ofac_sdn | ofac-55290 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrx1w8c | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w8c | ||||
Organization:id | 372c2bb68e5951d70ae16f91e0dacfc893a4a65c | us_ofac_sdn | ofac-55290 | ||||
LegalEntity:id | 51b3a591524a15f1a8284ee4fec320b14ea86bb3 | tw_shtc | tw-shtc-a92f51ac856d3b5f5d9077ea7af08f26eea89925 | ||||
Organization:id | e88283a79b86c5be1acb6c2eb287df50f80156b3 | ext_us_ofac_press_releases | ofac-pr-a0e820b8dd2305e75cd74ce1df26ecf0f04fbce4 | ||||
LegalEntity:id | 06ba6a3192113dddbf0552303a06bc2785680bb8 | us_sam_exclusions | usgsa-s4mrx1w8c | ||||
Organization:id | fb4a9f06658440217f043e3734df7b22c454ee26 | us_trade_csl | ofac-55290 | ||||
LegalEntity:idNumber | 10260699110 | tw_shtc | tw-shtc-a92f51ac856d3b5f5d9077ea7af08f26eea89925 | ||||
Organization:idNumber | 10260699110 | eng | us_ofac_sdn | ofac-55290 | |||
Organization:incorporationDate | 2013-11-17 | us_ofac_sdn | ofac-55290 | ||||
LegalEntity:name | TAKTA FANAVARAN RASA COMPANY | tw_shtc | tw-shtc-a92f51ac856d3b5f5d9077ea7af08f26eea89925 | ||||
Organization:name | Takta Fanavaran Rasa Company | eng | ext_us_ofac_press_releases | ofac-pr-a0e820b8dd2305e75cd74ce1df26ecf0f04fbce4 | |||
Organization:name | Takta Fanavaran Rasa Company | eng | us_ofac_sdn | ofac-55290 | |||
Organization:name | TAKTA FANAVARAN RASA COMPANY | us_trade_csl | ofac-55290 | ||||
LegalEntity:name | TAKTA FANAVARAN RASA COMPANY | eng | us_sam_exclusions | usgsa-s4mrx1w8c | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55290 | |||
Organization:registrationNumber | 51286 | eng | us_ofac_sdn | ofac-55290 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0270 | ext_us_ofac_press_releases | ofac-pr-a0e820b8dd2305e75cd74ce1df26ecf0f04fbce4 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55290 | us_ofac_sdn | ofac-55290 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w8c | ||||
Organization:topics | sanction | us_trade_csl | ofac-55290 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55290 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a92f51ac856d3b5f5d9077ea7af08f26eea89925 | ||||
LegalEntity:uniqueEntityId | YAG1E3D9HD47 | eng | us_sam_exclusions | usgsa-s4mrx1w8c | |||